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AUTOMATIC SONGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automatic Songs Limited. The company was founded 27 years ago and was given the registration number 03229865. The firm's registered office is in HARPENDEN. You can find them at 25 Townsend Road, , Harpenden, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AUTOMATIC SONGS LIMITED
Company Number:03229865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Batford Road, Harpenden, England, AL5 5AX

Secretary12 August 1996Active
6 Batford Road, Harpenden, England, AL5 5AX

Director12 August 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 July 1996Active
11 Orleans Court, Douglas Street, London, SW1P 4PB

Director12 August 1996Active
97 Sugden Road, Battersea, London, SW11 5ED

Director12 August 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 July 1996Active

People with Significant Control

Mr Russel David Coultart
Notified on:13 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:6 Batford Road, Harpenden, England, AL5 5AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Coultart
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:25 Townsend Road, Harpenden, United Kingdom, AL5 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-23Persons with significant control

Change to a person with significant control.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-03Persons with significant control

Change to a person with significant control without name date.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Address

Change sail address company with old address new address.

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